Amicus Finance Limited
Company 06994954 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asset Finance Holdco Limited 2 shared directors
- Sholdco Property Finance Limited 2 shared directors
- Fortes Partners Limited 2 shared directors
- Sholdco Umbra Limited 2 shared directors
- Sholdco Private Investments Limited 2 shared directors
- Omni Advisory Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06994954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2009 |
| Address | 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sholdco Holdings Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amicus Investment Holdings Limited ceased 2021
ownership of shares 75-100% - Mr Steven Andrew Clark ceased 2018 British
significant influence or control as firm - Mr James Gibbons ceased 2018 Bermudian
significant influence or control as trust - Mr Steven Andrew Clark ceased 2024 British
significant influence or control
Officers (20)
- Marlo Smal Director · appointed 2025
- Steven Andrew Clark Director · appointed 2009
Show 18 former officers
- Elissa Von Broembsen Kluever Secretary · appointed 2018 · resigned 2021
- Anthony Francis Murphy Director · appointed 2017 · resigned 2018
- Elissa Meghan Von Broembsen-Kluever Director · appointed 2017 · resigned 2021
- Graham Rodford Director · appointed 2017 · resigned 2018
- Sally Jane Veitch Director · appointed 2016 · resigned 2017
- Alexander John Shapland Director · appointed 2016 · resigned 2017
- David Fisher Director · appointed 2016 · resigned 2017
- Paul Francis Stevens Director · appointed 2016 · resigned 2017
- James Alexander Weaver Director · appointed 2016 · resigned 2018
- Iestyn David Evans Director · appointed 2016 · resigned 2017
- James Weaver Secretary · appointed 2015 · resigned 2018
- Sarah Louise Funnell Secretary · appointed 2014 · resigned 2015
- John Michael Jenkins Director · appointed 2014 · resigned 2017
- Neil James & CO Limited Corporate-secretary · appointed 2011 · resigned 2014
- Timothy John Cooley Director · appointed 2010 · resigned 2011
- The Company Secretary Services (London) LTD Corporate-secretary · appointed 2010 · resigned 2011
- Keith Aldridge Director · appointed 2009 · resigned 2017
- Theydon Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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